R GOODY ENGINEERING LIMITED

R GOODY ENGINEERING LIMITED (Company Number 02561533) Previous Name of Company: Euroflex Transmissions Limited Registered office: C/O Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN Principal trading address: Unit 4, JKO Buildings, Lisle Road, High Wycombe, Buckinghamshire HP13 5SQ At a general meeting of the Company, duly convened and held at the offices of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, on 2 February 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that R J Thompson of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Office Holder: R J Thompson, IP no 8306, of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN. Date of Appointment: 2 February 2015. E-mail: [email protected], Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock. Ross Goody, Chairman/Director

Name of Company: R GOODY ENGINEERING LIMITED Company Number: 02561533 Previous Name of Company: Euroflex Transmissions Limited Registered office: C/O Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN Principal trading address: Unit 4, JKO Buildings, Lisle Road, High Wycombe, Buckinghamshire HP13 5SQ Nature of Business: Machining Type of Liquidation: Members R J Thompson of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN. E-mail: [email protected], Tel: (01252) 816 636. Alternative person to contact with enquiries about the case: Benjamin Laycock Office Holder Number: 8306. Date of Appointment: 2 February 2015 By whom Appointed: Members